JOINT COLLEGES NURSERY (CAMBRIDGE) LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Dr Matthew James Schormans as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/04/253 April 2025 | Appointment of Mrs Julia Catherine Lomer as a secretary on 2025-03-25 |
| 12/03/2512 March 2025 | Appointment of Mrs Julia Catherine Lomer as a director on 2025-03-03 |
| 10/12/2410 December 2024 | Termination of appointment of Frederico Canas De Matos Eoliveira Ribeiro as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 27/11/2427 November 2024 | Appointment of Ms Yun Wang as a director on 2024-11-19 |
| 24/10/2424 October 2024 | Appointment of Miss Bethany Hannah Grace Webb as a director on 2024-10-22 |
| 14/08/2414 August 2024 | Termination of appointment of Roger Andrew Thornton as a director on 2024-08-12 |
| 09/08/249 August 2024 | Termination of appointment of Nianzhi Narbonne as a director on 2024-08-09 |
| 31/07/2431 July 2024 | Appointment of Dr Frederico Canas De Matos Eoliveira Ribeiro as a director on 2024-07-17 |
| 24/05/2424 May 2024 | Termination of appointment of Anne-Laure Nicole Latour as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Termination of appointment of Anne Louise Harvey as a director on 2024-01-15 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 25/08/2325 August 2023 | Appointment of Mrs Katherine Joy Inns as a director on 2023-07-18 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/03/2327 March 2023 | Appointment of Mrs Anne-Laure Nicole Latour as a director on 2023-03-21 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 01/12/221 December 2022 | Appointment of Ms Anne Louise Harvey as a director on 2022-12-01 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/03/2225 March 2022 | Appointment of Mrs Lorenza Toffolon as a director on 2022-03-21 |
| 04/01/224 January 2022 | Termination of appointment of Nami Morris as a director on 2021-12-14 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 22/11/2122 November 2021 | Appointment of Mrs Nianzhi Narbonne as a director on 2021-11-09 |
| 23/09/2123 September 2021 | Termination of appointment of Pedro Moral Quiros as a director on 2021-09-22 |
| 05/08/215 August 2021 | Satisfaction of charge 2 in full |
| 05/08/215 August 2021 | Satisfaction of charge 1 in full |
| 27/07/2127 July 2021 | Termination of appointment of Gesche Margarethe Huebner as a director on 2021-07-23 |
| 14/05/2014 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR PEDRO MORAL QUIROS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE KELLY |
| 17/04/1917 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEF ALAWNEH |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MS NAMI MORRIS |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO GATTI LAFRANCONI / 19/10/2018 |
| 02/07/182 July 2018 | ADOPT ARTICLES 03/05/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS ALICE KELLY |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTOON VERSTEEG |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR THOMAS HILL |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MRS HOANG THU HIEN NGUYEN |
| 06/03/186 March 2018 | DIRECTOR APPOINTED DR JOSE TELES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS GERALDINE MARIE FICHARD |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED DR GESCHE MARGARETHE HUEBNER |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DRAPER |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY TRISTANA VON WILL |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTANA VON WILL |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEMOSTHENES TAMBAKIS |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MING SHENG |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE KALU |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR PIETRO GATTI LAFRANCONI |
| 18/05/1718 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA MATHESON |
| 04/01/174 January 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBS CB1 2LA |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS LOUISA EELIN MATHESON |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | 11/12/15 NO MEMBER LIST |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KALU / 08/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEMOSTHENES NICHOLAS TAMBAKIS / 08/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY DRAPER / 08/01/2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY SOUTHALL |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA THOMPSON |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANTOON WILLEM ARIE VERSTEEG |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED DR DEMOSTHENES NICHOLAS TAMBAKIS |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED DR MING SHENG |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED DR ALEJANDRA CLARK |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED DR JOSEF ALAWNEH |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MS TRACEY DRAPER |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY SOUTHALL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ISIL AYRANCI KILINC |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA THOMPSON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED DR ISIL AYRANCI KILINC |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/12/1423 December 2014 | 11/12/14 NO MEMBER LIST |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KALU / 22/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY DAVID SOUTHALL / 22/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KALU / 22/12/2014 |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRISTANA BERTINA VON WILL / 22/12/2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GLEESON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARIN INGEMARSDOTFER |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTANA VON NILL / 13/06/2014 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR XUAN LI |
| 08/01/148 January 2014 | 11/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA THOMPSON / 11/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KALU / 11/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARIN INGEMARSDOTFER / 11/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR XUAN LI / 11/12/2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED TRISTANA VON NILL |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUMANTRA RAY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE FARRUKH |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATJA MUNRO |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DR CARIN INGEMARSDOTFER |
| 24/07/1324 July 2013 | SECRETARY APPOINTED TRISTANA BERTINA VON WILL |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DR XUAN LI |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY HANSFORD |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED ANNETTE KALU |
| 14/01/1314 January 2013 | TERMINATE DIR APPOINTMENT |
| 14/01/1314 January 2013 | TERMINATE DIR APPOINTMENT |
| 14/01/1314 January 2013 | TERMINATE DIR APPOINTMENT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED FIONA THOMPSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED FIONA THOMPSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON SCHULDT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WORDEN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN FREARSON |
| 10/01/1310 January 2013 | 11/12/12 NO MEMBER LIST |
| 05/12/125 December 2012 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DR TONY DAVID SOUTHALL |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED CLARE JEAN PATERSON FARRUKH |
| 18/01/1218 January 2012 | SECRETARY APPOINTED DR SUMANTRA RAY |
| 06/01/126 January 2012 | TERMINATE DIR APPOINTMENT |
| 04/01/124 January 2012 | 11/12/11 NO MEMBER LIST |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN SCHMITT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA STANFIELD |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RIX |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNA STANFIELD |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ALEXANDRA JANE WORDEN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DR ALISON SCHULDT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA SIGALA |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MS MARY HANSFORD |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS KAREN MARIE FREARSON |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA CATHERINE STANFIELD / 11/12/2010 |
| 13/01/1113 January 2011 | 11/12/10 NO MEMBER LIST |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA SIGALA |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED SUSANNA CATHERINE STANFIELD |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE |
| 06/01/106 January 2010 | 11/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY GLEESON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY WILLIAM RIX / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARIN SCHMITT / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILLIAM BRUCE / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA NATASHA SIGALA / 11/12/2009 |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED KATJA MUNRO |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATIA SMITH LITIERE |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH SEED |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIA NATASHA SIGALA |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DR ALEXANDER WILLIAM BRUCE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DR KARIN SCHMITT |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GALBRAITH |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATE, DIRECTOR DANIEL ST JOHNSTON LOGGED FORM |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 11/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ST JOHNSTON |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED FRANCES MARY GLEESON |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 11/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 11/12/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 11/12/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 11/12/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0429 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 11/12/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 11/12/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 11/12/00 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ANNUAL RETURN MADE UP TO 11/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ANNUAL RETURN MADE UP TO 11/12/98 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 11/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/06/9726 June 1997 | ADOPT MEM AND ARTS 16/04/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 11/12/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 11/12/95 |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | ANNUAL RETURN MADE UP TO 11/12/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | ALTER MEM AND ARTS 15/03/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | ANNUAL RETURN MADE UP TO 11/12/93 |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | ANNUAL RETURN MADE UP TO 11/12/92 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ALTER MEM AND ARTS 08/06/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | ANNUAL RETURN MADE UP TO 11/12/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | ANNUAL RETURN MADE UP TO 11/12/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | ANNUAL RETURN MADE UP TO 07/06/89 |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | ANNUAL RETURN MADE UP TO 10/06/88 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/873 November 1987 | ANNUAL RETURN MADE UP TO 07/09/87 |
| 03/10/873 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/10/8615 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/07/864 July 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/03/8011 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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